DC3 Board of Trustees January 2020 Board Meeting

Dodge City Community College Board of Trustees Regular Board Meeting and Public Hearing held on January 30, 2020 in the DC3 Student Union, Board Room. 00:05 Call to Order 01:31 Approval of Minutes 01:47 Completion of Agenda 02:04 Approval of Agendas 03:15 Trustees' Reports 08:56 Student Government Association Report 13:42 VP Beverly Temaat - Student Affairs Updates: TRIO Support Support Grant Submission & Federal Pell Grant Information Board Action Items 39:46 Board Policy No. 205 - Board of Trustees, Committees Second Reading & Approval 43:12 Development of a Strategic Enrollment Management Plan Scope of Work - Mr. Joseph Baumann 44:15 Title V Grant Writer Fee Dr. Gillian Gabelmann 55:55 eSports Equipment & Technology Bid Two Trees Technologies, LLC 01:00:31 Speed & Strength Consultant Marcus Santi 01:08:40 Title V Project Manager Employment Appointment 01:10:19 Fair Labor Standard Act (FLSA) Updates (15) Employment Appointments 01:11:35 Academic Coach: Life Science/Biology & Academic Advisor New Position Description New Business 01:15:52 Board of Trustees Election of Chairman & Vice Chairman 01:17:51 Board of Trustees Appointments 01:21:29 Board of Trustees Administrative Appointments 01:22:11 Consent Agenda 0122:34 Executive Session I 01:23:40 Executive Session II 01:24:22 Reconvene Into Open Public Session 01:24:29 Adjournment